12-23-2024 
Know Your Customer
-
17 April, 2021
Dubai gov’t expands blockchain-powered KYC tool for financial institutions
Dubai Economy has partnered with the Dubai International Financial Centre to expand the tool which now accounts for over 50...
-
15 April, 2021
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
-
13 April, 2021
Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool
Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...
-
14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
-
12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
-
4 February, 2021
Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog
It looks like Michael Saylor, the chairman, president and CEO of MicroStrategy, does not quite understand how Bitcoin works.
Recent
Trending
Most Views
-
23 Dec 2024
WEF highlights tokenization’s transformative impact
-
20 Dec 2024
Who wants to be an entrepreneur?
-
20 Dec 2024
Indonesia concludes proof of concept for wholesale CBDC
-
19 Dec 2024
Paraguay cracks down on illegal BTC mining
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
